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PRAETURA SERVICING LIMITED

Company number 07807901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2013	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	View PDF Current accounting period shortened from 31 March 2013 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AD01	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 28 January 2013	View PDF Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/09/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/09/2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AP01	Appointment of Catherine Dawson as a director	View PDF Appointment of Catherine Dawson as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 200,000	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 72,401.00 ANNOTATION A second filed SH01 was registered on 21/12/2012	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 72,401.00 ANNOTATION A second filed SH01 was registered on 21/12/2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotment 28/09/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotment 28/09/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
10 Oct 2012	AP01	Appointment of Mr Gareth Shaw as a director	View PDF Appointment of Mr Gareth Shaw as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AP01	Appointment of Dr Lisa Joanne Edwards as a director	View PDF Appointment of Dr Lisa Joanne Edwards as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2012	CH01	Director's details changed for Mr Gordon Jones on 7 February 2012	View PDF Director's details changed for Mr Gordon Jones on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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